Regus plc ("the Company")                           

 

Notification of Transactions by Directors/Persons Discharging Managerial
Responsibility and their Connected Persons

The Company announces that on 29th March 2010 it received notification from
Mark Dixon, a Director of the Company, that during the period 26th to 29th
March 2010 he exercised his right to acquire 1,708,108 ordinary shares in the
Company at a price of £0.6475 per ordinary share. The ordinary shares had been 
awarded to him as options on 8th September 2004 under the Company's Share Option 
Plan.

As at 29th March 2010 Mr. Dixon holds an interest in an aggregate amount of
322,028,792 Ordinary shares in the capital of the Company, representing 33.86%
of the total voting rights in the Company.

Date of notification: 29th March 2010